by date← Oct 25, 2013·Oct 25, 2013 →

EFTA01360640

Dataset 10

October 25, 20131 page71 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360640.pdf

Extracted Text

From: Janice Franklin Sent: 10/25/2013 5:39:34 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case e: 01141308 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein Jeffrey Customer Number: IIIIIII3289 Reason for Rejection:1. Please check box (i.e., checking account) to indicate Nr. Epstein is a signer. To view the KYC click here https://na4.salesforce.com/S006000000uF00G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049106 CONFIDENTIAL SDNY_GM_00195290 EFTA01360640

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